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Hallidays Group Limited, SK4 2HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALLIDAYS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallidays Group Limited. The company was founded 6 years ago and was given the registration number 11380661. The firm's registered office is in STOCKPORT. You can find them at Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HALLIDAYS GROUP LIMITED
Company Number:11380661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, England, SK4 2HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director15 January 2024Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director24 May 2018Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director02 May 2019Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director28 September 2018Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director12 March 2019Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director24 May 2018Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director01 June 2023Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director09 March 2020Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director24 May 2018Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director24 May 2018Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director02 May 2019Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director24 May 2018Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director24 May 2018Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director24 May 2018Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director24 May 2018Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD

Director12 March 2019Active

People with Significant Control

Xeinadin Group Limited
Notified on:20 May 2022
Status:Active
Country of residence:England
Address:8th Floor Becket House, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xeinadin Uk Professional Services Limited
Notified on:01 June 2019
Status:Active
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Confirmation statement

Confirmation statement with updates.

Download
2024-03-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-03-04Accounts

Legacy.

Download
2024-03-04Other

Legacy.

Download
2024-03-04Other

Legacy.

Download
2024-01-15Officers

Appoint person director company with name date.

Download
2024-01-15Officers

Termination director company with name termination date.

Download
2024-01-15Officers

Termination director company with name termination date.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-05-24Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-28Accounts

Legacy.

Download
2023-02-28Other

Legacy.

Download
2023-02-28Other

Legacy.

Download
2023-01-09Capital

Capital variation of rights attached to shares.

Download
2022-11-24Persons with significant control

Cessation of a person with significant control.

Download
2022-10-21Capital

Capital name of class of shares.

Download
2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-16Resolution

Resolution.

Download
2022-08-15Incorporation

Memorandum articles.

Download
2022-08-01Persons with significant control

Notification of a person with significant control.

Download
2022-08-01Persons with significant control

Change to a person with significant control.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-21Accounts

Legacy.

Download

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